Follow HM Revenue & Customs (HMRC)

Tags

TOBACCO

SMUGGLING

CIGARETTES

Self Assessment

Tax avoidance

Money Laundering

Tax credits

Tax evasion

HMRC 697 FRAUD 446 Tax 387 Investigation 260 VAT 234 Crime 170 TOBACCO 138 SMUGGLING 101 CIGARETTES 87 Tax evasion 85 Self Assessment 85 Prison 58 London 54 Money Laundering 48 Tax avoidance 47 Tax credits 41 Jail 36 Alcohol 35 PAYE 33 Tax fraud 30 jailed 29 tax return 27 Manchester 27 VAT Fraud 24 Income tax 24 accountant 24 RTI 20 Evasion 19 fuel fraud 18 Avoidance 18 West Midlands 18 Confiscation 17 Online 17 Excise Duty 16 arrest 16 Essex 15 SA 14 Northern Ireland 14 National Insurance 14 Kent 13 Gift Aid 13 fuel 13 Taskforce 13 Cheshire 12 Liverpool 12 real time information 12 Surrey 12 arrests 12 business 11 fuel laundering 10 National Minimum Wage 10 Offshore 10 Sentenced 10 illicit fuel 10 Dover 10 Southampton 10 digital 9 POCA 9 Trading Standards 9 Cash 9 Lancashire 9 smes 9 deadline 8 Middlesex 8 child benefit 8 scotland 8 staffordshire 8 Birmingham 8 derbyshire 7 Bolton 7 greater manchester 7 Cambridgeshire 7 Corporation tax 7 most wanted 7 tax credit 7 fuel laundering plant 7 police 7 Blackburn 7 charities 6 Spain 6 tax gap 6 blackpool 6 cigarette 6 illicit 6 wine 6 david gauke 6 tax returns 6 Border Force 6 Hampshire 6 campaign 6 Buckinghamshire 6 Berkshire 6 lincolnshire 6 County Armagh 6 rochdale 6 Court 6 duty 6 Dubai 6 tax avoidance schemes 6 Tribunal 6 sentence 6 diesel 5 support 5 capital gains tax 5 Merseyside 5 Credits 5 Maidstone crown court 5 Bury 5 south east 5 Proceeds of Crime 5 PTA 5 Excise 5 dotas 5 tax avoidance scheme 5 landlords 5 derby 5 stamp duty 5 Renew 5 GMP 5 Criminal 5 stamp duty land tax 5 south wales 5 Property 5 first-tier tribunal 5 Personal Tax Account 4 repayment 4 students 4 Peterborough 4 Felixstowe 4 penalties 4 help 4 solicitor 4 businesses 4 tax credit helpline 4 Smuggler 4 hertfordshire 4 tax cheats 4 Yorkshire 4 laundered fuel 4 Extradition 4 Accelerated payments 4 nottingham 4 digital services 4 self assessment helpline 4 beer 4 Leeds 4 NMW 4 illicit alcohol 4 disclosure of tax avoidance schemes 4 north wales 4 dwp 4 suffolk 4 Luton 4 north east 4 Alan Tully 4 Poland 4 cigarette smuggling 4 SDLT 4 payroll 4 wales 4 spirits 4 nic 4 cardiff 4 Criminal Investigation 4 tax credit renewals 4 sme 4 UK Excise Duty 4 scam 4 manchester airport 4 Somerset 4 red diesel 4 Counterfeit 4 benefit fraud 4 south armagh 4 charity 3 North London 3 usa 3 webinar 3 WEST MIDLANDS POLICE 3 dudley 3 oxfordshire 3 tax tribunal 3 isles of scilly 3 Self-assessment 3 nutritional therapists 3 technology 3 fake invoices 3 salford 3 medical professionals 3 gold 3 Sussex 3 Nottinghamshire 3 phishing 3 taskforces 3 homeopaths 3 barrister 3 Lorry Driver 3 high net worth unit 3 upper tribunal 3 vodka 3 patent box 3 self employed 3 cornwall 3 small businesses 3 retailers 3 construction 3 horse racing 3 sheffield 3 switzerland 3 Building trade 3 self storage 3 scam emails 3 reflexologists 3 p&o 3 childcare 3 corner shops 3 dieticians 3 retail 3 Court of Appeal 3 podiatrists 3 illegal 3 VAT repayments 3 language 3 legal 3 Portugal 3 dorset 3 Win 3 AWRS 3 telford 3 Wolverhampton 3 Contract 3 Leicestershire 3 Colin Spinks 3 chiropractors 3 speech 3 Criminal cash 3 child tax credits 3 Gloucestershire 3 Personal 3 Preston 3 Tottenham 3 occupational therapists 3 let property campaign 3 stockport 3 bis 3 31 july 3 duty evasion 3 county down 3 nt advisors 3 IT 3 art therapists 3 Bedfordshire 3 Self-employed 3 Haulage 3 health workers 3 osteopaths 3 acupuncturists 3 psychologists 3 seizure 3 missing trader 3 income tax fraud 2 r&d tax credits 2 john myers 2 counterfeit goods 2 smugglers 2 return 2 cascs 2 heathrow airport 2 physiotherapists 2 Accelerated Payment Notices 2 customer service 2 liechtenstein disclosure facility 2 customs 2 inveestigation 2 ni 19/14 2 hmrc tax health plan campaign 2 imports 2 arms dealer 2 Furniture 2 cruise 2 taax 2 isle of man 2 phishing emails 2 Brain Disorders Research Limited Partnership 2 warwickshire 2 online tax return 2 radcliffe 2 Romsey 2 smuggled 2 doctor 2 West Yorkshire 2 tax professional development programme 2 tax return deadline 2 guilty 2 Oswaldtwistle 2 Motor trade 2 glasgow 2 tax evasion hotline 2 phishing email 2 midlands 2 ants 2 deliberate defaulters 2 freight 2 newport 2 project blue ltd 2 voluntary 2 ldf 2 southwark 2 award 2 workshop 2 error 2 Mechanic 2 jim harra 2 trusts 2 self employment 2 childcare costs 2 gravesend 2 Benefit 2 Bank 2 employers 2 Making Tax Digital 2 Crewe 2 criminal gangs 2 racehorses 2 northampton 2 belfast 2 Warrington 2 wholesalers 2 money launderer jailed 2 tax crime 2 high court 2 claimants 2 em24/14 2 alternative dispute resolution service 2 Rossendale 2 hm revenue and customs 2 aberdeenshire 2 malaysia 2 devon and cornwall 2 Chief Digital and Information Officer 2 SE 07.17 2 Burnage 2 taxes 2 illicit cigarettes 2 construction industry 2 bridgend 2 sniffer dogs 2 David Margree 2 restaurants 2 doctors 2 offshore tax evasion 2 tax relief 2 enforcement and compliance 2 Bradford 2 hidden wealth 2 salesman 2 31 january 2 restaurant 2 farmer 2 strategy 2 Gang 2 import vat 2 ERS 2 oils 2 Government 2 health and wellbeing tax plan 2 brighton 2 chaudry ali 2 compliance yield 2 films 2 plumber 2 nics 2 Wiltshire 2 haulage industry 2 james lucas 2 m602 2 direct sellers 2 film 2 Reading 2 kerosene 2 Romania 2 CANADA 2 east sussex 2 notices 2 Arrest warrant 2 consultants 2 dentists 2 belgium 2 business tax 2 identity theft 2 Croydon 2 hmrc campaign 2 Dutch Customs 2 greater london 2 leicester 2 barnes 2 innovation 2 overseas 2 data 2 Stafford 2 the lake district 2 sunderland 2 CPS 2 south west 2 money laundering regulations 2 milton keynes 2 Holland 2 st austell 2 Op Iceage 2 working wheels 2 cage fighting 2 Port of Dover 2 Cheltenham 2 plymouth 2 tax credits helpline 2 Aspire 2 fuel marker 2 business expenses 2 excuses 2 tax credit fraud 2 Gift Aid fraud 2 marriage allowance 2 Metropolitan Police 2 Cheetham Hill 2 tax evaders 2 shisha tobacco 2 r&d 2 individuals 2 lin homer 2 northamptonshire 2 electrician 2 Netherlands 2 operation 2 universal credit 2 drugs 2 benefits 2 Warrant 2 proceeds of crime act 2 APNs 2 FRANCE 2 Proceeds of Crime Act 2002 2 chiropodists 2 stoke-on-trent 2 fast food 2 toxic waste 2 laundered diesel 2 seized 2 stoke 2 Mark Dearnley 2 devon 2 Immigration Enforcement 2 taxi 2 East Midlands 2 Concentrix 2 Scunthorpe 2 county tyrone 2 avoidance scheme 2 VAT Evasion 2 security 2 hairdressers 2 shisha 2 diverted profits tax 2 knutsford 2 south east england 2 Ladbrokes 2 employee benefit trusts 2 PSNI 2 mtic 2 health and wellbeing campaign 2 football 2 vat repayment 2 First Tier Tribunal 2 expenses 2 bluebox 2 alcohol fraud 2 Darwen 1 sw 03.15 1 Newry 1 missiles 1 Wanted 1 Op Racing Car 1 future capital partners 1 games 1 suspected 1 vat refunds 1 banbridge 1 em08/14 1 exit 1 btp 1 Ireland 1 thunder cat 1 exchequer 1 blackfriars tax solutions llp 1 absconded 1 tax facts 1 John Cooper 1 lon 8 14 1 SE 03.17 1 ni 32 13 1 Ascot 1 Show all tags
Cash stash man jailed

Cash stash man jailed

Press Releases   •   Oct 06, 2016 16:31 BST

A County Armagh man who kept criminal cash stuffed in cupboards, a sports bag and even on his mantelpiece has been jailed.

Huckster site dismantled in fuel raids

Huckster site dismantled in fuel raids

Press Releases   •   Apr 14, 2014 16:28 BST

A huckster site and two laundering plants, capable of producing nearly 15 million litres of illicit fuel a year and evading almost £10 million in lost duty and taxes, have been dismantled by HM Revenue and Customs (HMRC).

County Armagh laundering plant dismantled

County Armagh laundering plant dismantled

Press Releases   •   Oct 31, 2013 16:15 GMT

A laundering plant capable of producing over 16.4 million litres of illicit fuel a year and potentially evading around £10.6 million in taxes and duty was dismantled by HM Revenue and Customs (HMRC) last night (30 October).

County Armagh laundering plant dismantled

County Armagh laundering plant dismantled

Press Releases   •   Oct 18, 2013 16:58 BST

A laundering plant capable of producing over 9.1 million litres of illicit fuel a year and potentially evading around £5.9 million in taxes and duty has been dismantled by HM Revenue and Customs (HMRC) this morning.

Armagh financier pays the price

Armagh financier pays the price

Press Releases   •   Sep 06, 2013 16:37 BST

A 44-year-old Armagh man, who financed the setting up of a furniture import business as a front to smuggle seven million counterfeit cigarettes into the UK, has been jailed for four years.

Toxic waste seized at Co Armagh laundering plant

Toxic waste seized at Co Armagh laundering plant

Press Releases   •   Jun 28, 2013 13:20 BST

Over 14 tonnes of toxic waste has been removed from farm buildings after the discovery of a diesel laundering plant in Co Armagh last night (Thursday).